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Loading latest announcements...
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| 01/04/2026 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
110KB, PDF |
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|
| 01/04/2026 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change of
Audit Committee Member / Change of Remuneration Committee
Member / Change of Nomination Committee Member]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND
(2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
129KB, PDF |
/
|
| 01/04/2026 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MARCH 2026
|
67KB, PDF |
/
|
| 31/03/2026 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31
MARCH 2026
|
124KB, PDF |
/
|
| 31/03/2026 |
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and
Request Form
|
339KB, PDF |
/
|
| 31/03/2026 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change
Request Form
|
338KB, PDF |
/
|
| 31/03/2026 |
Financial Statements/ESG Information - [Environmental, Social
and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
|
2MB, PDF |
/
|
| 31/03/2026 |
Financial Statements/ESG Information - [Annual
Report]
2025 ANNUAL REPORT
|
5MB, PDF |
/
|
| 27/03/2026 |
Announcements and Notices - [Rights Issue / Closure of Books
or Change of Book Closure Period / Delay in Dispatch of
Circular or other Document]
REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE
BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON
THE RECORD DATE (127KB)
|
127KB, PDF |
/
|
| 17/03/2026 |
Announcements and Notices - [Rights Issue / Closure of Books
or Change of Book Closure Period / Delay in Dispatch of
CIRCULAR
REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE
BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON
THE RECORD DATE
|
127KB, PDF |
/
|
| 12/03/2026 |
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and
Request Form
|
339KB, PDF |
/
|
| 12/03/2026 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change
Request Form
|
340KB, PDF |
/
|
| 12/03/2026 |
Documents on Display
CB Subscription Agreement
LETTER OF RECOMMENDATION FROM THE INDEPENDENT BOARD COMMITTEE
LETTER OF ADVICE FROM THE INDEPENDENT FINANCIAL ADVISER
EXPERT'S QUALIFICATION AND CONSENT
|
379KB, PDF
470KB, PDF
815KB, PDF
49.6KB, PDF
|
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|
| 12/03/2026 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
125KB, PDF |
/
|
| 12/03/2026 |
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF)
|
134KB, PDF |
/
|
| 12/03/2026 |
Circulars - [Connected Transaction / Issue of Convertible
Securities]
(1) CONNECTED TRANSACTION IN RELATION PROPOSED SUBSCRIPTION
OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND
(2)
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
428KB, PDF |
/
|
| 05/03/2026 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION
IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS
UNDER SPECIFIC MANDATE
|
118KB, PDF |
/
|
| 02/03/2026 |
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
|
126KB, PDF |
/
|
| 02/03/2026 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 28 FEBRUARY 2026
|
67KB, PDF |
/
|
| 27/02/2026 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2025
|
212KB, PDF |
/
|
| 16/02/2026 |
Announcements and Notices - [Rights Issue]
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE
FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A
NON-UNDERWRITTEN BASIS
|
269KB, PDF |
/
|
| 12/02/2026 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION
IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS
UNDER SPECIFIC MANDATE
|
117KB, PDF |
/
|
|
| 09/02/2026 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
139KB, PDF |
/
|
| 02/02/2026 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 JANUARY 2026
|
67KB, PDF |
/
|
| 22/01/2026 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION
IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS
UNDER SPECIFIC MANDATE
|
118KB, PDF |
/
|
| 06/01/2026 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 DECEMBER 2025
|
64KB, PDF |
/
|
| 02/01/2026 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
TERMINATION OF THE RIGHTS ISSUE AND THE PLACING AGREEMENT
|
120KB, PDF |
/
|
| 31/12/2025 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
FURTHER DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION
IN RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS
UNDER SPECIFIC MANDATE
|
118KB, PDF |
/
|
| 29/12/2025 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
|
122KB, PDF |
/
|
| 23/12/2025 |
Announcements and Notices - [Rights Issue]
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE
FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A
NON-UNDERWRITTEN BASIS
|
263KB, PDF |
/
|
| 12/12/2025 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
DELAY IN DESPATCH OF CIRCULAR CONNECTED TRANSACTION IN
RELATION TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER
SPECIFIC MANDATE
|
117KB, PDF |
/
|
| 12/12/2025 |
Announcements and Notices - [Change in Registered Address or
Office, Registered Place of Business in HK or Agent for of
Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
115KB, PDF |
/
|
| 03/12/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 NOVEMBER 2025
|
64KB, PDF |
/
|
| 02/12/2025 |
Announcements and Notices - [Share Scheme]
PROPOSED ADOPTION OF SHARE SCHEME
|
143KB, PDF |
/
|
| 01/12/2025 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
257KB, PDF |
/
|
| 01/12/2025 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
108KB, PDF |
/
|
| 28/11/2025 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change of
Audit Committee Member / Change of Remuneration Committee
Member / Change of Nomination Committee Member]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT
(2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND
(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
146KB, PDF |
/
|
| 27/11/2025 |
Announcements and Notices - [Discloseable
Transaction]
COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO
ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
INVOLVING THE ISSUE OF PROMISSORY NOTES
|
120KB, PDF |
/
|
| 11/11/2025 |
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR
|
119KB, PDF |
/
|
| 11/11/2025 |
Announcements and Notices - [Change in Company
Secretary]
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND
PROCESS AGENT
|
120KB, PDF |
/
|
| 03/11/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 OCTOBER 2025
|
64KB, PDF |
/
|
| 27/10/2025 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
CLARIFICATION ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION
TO PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC
MANDATE
|
174KB, PDF |
/
|
| 27/10/2025 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change in
Chief Executive / Change of Audit Committee Member / Change of
Remuneration Committee Member / Change of Nomination Committee
Member]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTOR
|
115KB, PDF |
/
|
| 24/10/2025 |
Announcements and Notices - [Connected Transaction / Issue of
Convertible Securities]
CONNECTED TRANSACTION IN RELATION TO PROPOSED SUBSCRIPTION OF
CONVERTIBLE BONDS UNDER GENERAL MANDATE
|
202KB, PDF |
/
|
| 24/10/2025 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
207KB, PDF |
/
|
| 24/10/2025 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
108KB, PDF |
/
|
| 24/10/2025 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change in
Chief Executive / Change of Audit Committee Member / Change of
Remuneration Committee Member / Change of Nomination Committee
Member]
(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE
DIRECTOR;
(2) APPOINTMENT OF CHAIRMAN OF THE BOARD,
CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE;
(3) RESIGNATION OF DIRECTORS;
(4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
(5) CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
137KB, PDF |
/
|
| 13/10/2025 |
Announcements and Notices - [Discloseable
Transaction]
CLARIFICATION ANNOUNCEMENT
|
116KB, PDF |
/
|
| 10/10/2025 |
Announcements and Notices - [Discloseable
Transaction]
COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO
ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
INVOLVING THE ISSUE OF PROMISSORY NOTES
|
117KB, PDF |
/
|
| 03/10/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 SEPTEMBER 2025
|
64KB, PDF |
/
|
| 02/09/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 AUGUST 2025
|
64KB, PDF |
/
|
| 07/08/2025 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
187KB, PDF |
/
|
| 07/08/2025 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
108KB, PDF |
/
|
| 07/08/2025 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
125KB, PDF |
/
|
| 06/08/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 JULY 2025
|
64KB, PDF |
/
|
| 29/07/2025 |
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and
Request Form
|
338KB, PDF |
/
|
| 29/07/2025 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change
Request Form
|
339KB, PDF |
/
|
| 23/07/2025 |
Announcements and Notices - [Interim Results / Revision of
Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULTS
ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY 2025
|
120KB, PDF |
/
|
| 22/07/2025 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2025 INTERIM REPORT
|
1,228KB, PDF |
/
|
| 22/07/2025 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2025
|
822KB, PDF |
/
|
| 10/07/2025 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
109KB, PDF |
/
|
| 02/07/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 JUNE 2025
|
64KB, PDF |
/
|
| 30/06/2025 |
Announcements and Notices - [Terms of Reference of the
Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
|
120KB, PDF |
/
|
| 05/06/2025 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO
POTENTIAL LICENCE
|
116KB, PDF |
/
|
| 04/06/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MAY 2025
|
64KB, PDF |
/
|
| 22/05/2025 |
Announcements and Notices - [Discloseable
Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100%
EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF
PROMISSORY NOTES
|
151KB, PDF |
/
|
| 15/05/2025 |
Announcements and Notices - [Change of Company Name]
(1) ADOPTION OF CHINESE NAME
(2) ADOPTION OF CHINESE
STOCK SHORT NAME
|
148KB, PDF |
/
|
| 02/05/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 APRIL 2025
|
64KB, PDF |
/
|
| 01/04/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MARCH 2025
|
64KB, PDF |
/
|
| 26/03/2025 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
196KB, PDF |
/
|
| 26/03/2025 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
101KB, PDF |
/
|
| 26/03/2025 |
Announcements and Notices - [Results of AGM / Change in
Directors or of Important Executive Functions or
Responsibilities]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26
MARCH 2025
(2) CHANGE OF DIRECTORS
|
152KB, PDF |
/
|
| 26/03/2025 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26
MARCH 2025
|
154KB, PDF |
/
|
| 12/03/2025 |
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and
Request Form
|
330KB, PDF |
/
|
| 12/03/2025 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change
Request Form
|
356KB, PDF |
/
|
| 07/03/2025 |
Circulars - [Other]
Notification Letter to Non-Registered Shareholders and
Request Form
|
332KB, PDF |
/
|
| 07/03/2025 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Change
Request Form
|
331KB, PDF |
/
|
| 05/03/2025 |
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF)
|
129KB, PDF |
/
|
| 05/03/2025 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
150KB, PDF |
/
|
| 05/03/2025 |
Circulars - [Other]
(1) PROPOSED ADOPTION OF CHINESE NAME; AND
(2) NOTICE
OF EXTRAORDINARY GENERAL MEETING
|
184KB, PDF |
/
|
| 04/03/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 28 FEBRUARY 2025
|
65KB, PDF |
/
|
| 28/02/2025 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
155KB, PDF |
/
|
| 28/02/2025 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
129KB, PDF |
/
|
| 28/02/2025 |
Circulars - [Explanatory Statement for Repurchase of Shares /
General Mandate / Re-election or Appointment of Director
subject to Shareholders' Approval]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;
(3) RE-ELECTION OF RETIRING DIRECTORS; AND
(4)
NOTICE OF ANNUAL GENERAL MEETING
|
172KB, PDF |
/
|
| 28/02/2025 |
Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT
|
2,272KB, PDF |
/
|
| 28/02/2025 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2024
|
1,501KB, PDF |
/
|
| 18/02/2025 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
132KB, PDF |
/
|
| 03/02/2025 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 January 2025
|
66KB, PDF |
/
|
| 24/01/2025 |
Announcements and Notices - [Inside Information]
(1) INSIDE INFORMATION LETTER OF INTENT RELATING TO BUSINESS
COOPERATION; AND
(2) PROPOSED ADOPTION OF CHINESE NAME
|
175KB, PDF |
/
|
| 07/01/2025 |
Announcements and Notices - [Placing / Issue of Shares under a
General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
134KB, PDF |
/
|
| 02/12/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 November 2024
|
64KB, PDF |
/
|
| 04/11/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 October 2024
|
64KB, PDF |
/
|
| 02/10/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 September 2024
|
64KB, PDF |
/
|
| 02/09/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 August 2024
|
64KB, PDF |
/
|
| 01/08/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 July 2024
|
64KB, PDF |
/
|
| 24/07/2024 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2024
|
828KB, PDF |
/
|
| 24/07/2024 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2024 INTERIM REPORT
|
2,375KB, PDF |
/
|
| 02/05/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 APRIL 2024
|
62KB, PDF |
/
|
| 28/04/2024 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL
2024
|
151KB, PDF |
/
|
| 02/04/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MARCH 2024
|
62KB, PDF |
/
|
| 11/03/2024 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
156KB, PDF |
/
|
| 11/03/2024 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
162KB, PDF |
/
|
| 11/03/2024 |
Circulars - [Explanatory Statement for Repurchase of Shares /
General Mandate / Re-election or Appointment of Director
subject to Shareholders' Approval
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;
(3) RE-ELECTION OF RETIRING DIRECTORS; AND
(4)
NOTICE OF ANNUAL GENERAL MEETING
|
207KB, PDF |
/
|
| 05/03/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 29 FEBRUARY 2024
|
62KB, PDF |
/
|
| 29/02/2024 |
Financial Statements/ESG Information - [Environmental, Social
and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
|
4,177KB, PDF |
/
|
| 29/02/2024 |
Financial Statements/ESG Information - [Annual Report]
2023 ANNUAL REPORT
|
5,095KB, PDF |
/
|
| 29/02/2024 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2023
|
1,757KB, PDF |
/
|
| 20/02/2024 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
131KB, PDF |
/
|
| 02/02/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 JANUARY 2024
|
62KB, PDF |
/
|
| 02/01/2024 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 DECEMBER 2023
|
62KB, PDF |
/
|
| 05/12/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 NOVEMBER 2023
|
62KB, PDF |
/
|
| 01/11/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 OCTOBER 2023
|
62KB, PDF |
/
|
| 12/10/2023 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2022/23
|
1,972KB, PDF |
/
|
| 12/10/2023 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS
ENDED 31 AUGUST 2023
|
248KB, PDF |
/
|
| 04/10/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 SEPTEMBER 2023
|
62KB, PDF |
/
|
| 29/09/2023 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
132KB, PDF |
/
|
| 04/09/2023 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
210KB, PDF |
/
|
| 04/09/2023 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
118KB, PDF |
/
|
| 04/09/2023 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change of
Audit Committee Member / Change of Remuneration Committee
Member
(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;
(2)CHANGE
IN COMPOSITION OF BOARD COMMITTEES; AND
(3)COMPLIANCE
WITH GEM LISTING RULE REQUIREMENTS
|
198KB, PDF |
/
|
| 04/09/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 AUGUST 2023
|
62KB, PDF |
/
|
| 01/08/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 JULY 2023
|
63KB, PDF |
/
|
| 18/07/2023 |
Announcements and Notices - [Issue of Shares under a General
Mandate / Placing]
LAPSE OF PLACING AGREEMENT
|
44KB, PDF |
/
|
| 13/07/2023 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2023 INTERIM REPORT
|
1,189KB, PDF |
/
|
| 13/07/2023 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2023
|
102KB, PDF |
/
|
| 03/07/2023 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 03/07/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 JUNE 2023
|
92KB, PDF |
/
|
| 28/06/2023 |
Announcements and Notices - [Placing / Issue of Shares under
a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
92KB, PDF |
/
|
| 09/06/2023 |
Company Information Sheet
Company Information Sheet
|
101KB, PDF |
/
|
| 09/06/2023 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
40KB, PDF |
/
|
| 09/06/2023 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities/Change in
Compliance officer]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED
REPRESENTATIVE AND COMPLIANCE OFFICER
|
46KB, PDF |
/
|
| 01/06/2023 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities/Change of
Remuneration Committee Member/Change of Audit Committee
Member/Non-compliance with INED Requirements or INED Failing
to Meet Independence Guidelines/Non-compliance with Audit
Committee Requirements]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
(2) NON-COMPLIANCE WITH REQUIREMENTS UNDER GEM LISTING
RULES 5.05(1) AND 5.28
|
46KB, PDF |
/
|
| 01/06/2023 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
40KB, PDF |
/
|
| 01/06/2023 |
Company Information Sheet
Company Information Sheet
|
110KB, PDF |
/
|
| 01/06/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MAY 2023
|
63KB, PDF |
/
|
| 31/05/2023 |
Announcements and Notices - [Change in Company
Secretary]
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND
PROCESS AGENT
|
46KB, PDF |
/
|
| 31/05/2023 |
Announcements and Notices - [Change in Registered Address or
Office, Registered Place of Business in HK or Agent for of
Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
43KB, PDF |
/
|
| 10/05/2023 |
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
|
294KB, PDF |
/
|
| 03/05/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 30 APRIL 2023
|
62KB, PDF |
/
|
| 02/05/2023 |
Announcements and Notices - [Change in Directors or of
Important Executive Functions or Responsibilities / Change of
Audit Committee Member / Change of Remuneration Committee
Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION
OF BOARD COMMITTEES
|
59KB, PDF |
/
|
| 02/05/2023 |
Announcements and Notices - [List of Directors and their Role
and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
40KB, PDF |
/
|
| 27/04/2023 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL
2023
|
53KB, PDF |
/
|
| 12/04/2023 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS
ENDED 28 FEBRUARY 2023
|
87KB, PDF |
/
|
| 12/04/2023 |
Financial Statements/ESG Information - [Quarterly
Report]
FIRST QUARTERLY REPORT 2022/23
|
846KB, PDF |
/
|
| 03/04/2023 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
FOR THE MONTH ENDED 31 MARCH 2023
|
62KB, PDF |
/
|
| 27/03/2023 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
43KB, PDF |
/
|
| 10/03/2023 |
Financial Statements/ESG Information - [Environmental, Social
and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
|
4,823KB, PDF |
/
|
| 03/03/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 28 February 2023
|
62KB, PDF |
/
|
| 02/03/2023 |
Announcements and Notices - [Amendment of Constitutional
Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES
OF ASSOCIATION OF THE COMPANY
|
45KB, PDF |
/
|
| 02/03/2023 |
Circulars - [Explanatory Statement for Repurchase of Shares /
General Mandate / Re-election or Appointment of Director
subject to Shareholders' Approval / Amendment of
Constitutional Documents]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;
(3) RE-ELECTION OF RETIRING DIRECTORS;
(4) PROPOSED ADOPTION OF THE NEW ARTICLES; AND
(5)
NOTICE OF ANNUAL GENERAL MEETING
|
358KB, PDF |
/
|
| 02/03/2023 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
64KB, PDF |
/
|
| 02/03/2023 |
Announcements and Notices - [Notice of AGM / Closure of Books
or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
60KB, PDF |
/
|
| 01/03/2023 |
Announcements and Notices - [Terms of Reference of the
Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
|
49KB, PDF |
/
|
| 01/03/2023 |
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS
|
45KB, PDF |
/
|
| 28/02/2023 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2022
|
127KB, PDF |
/
|
| 28/02/2023 |
Financial Statements/ESG Information - [Annual
Report]
2022 ANNUAL REPORT
|
1,774KB, PDF |
/
|
| 08/02/2023 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 01/02/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 January 2023
|
63KB, PDF |
/
|
| 04/01/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 December 2022
|
63KB, PDF |
/
|
| 01/12/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 November 2022
|
60KB, PDF |
/
|
| 01/11/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2022
|
60KB, PDF |
/
|
| 14/10/2022 |
Financial Statements/ESG Information - [Quarterly
Report]
THIRD QUARTERLY REPORT 2021/22
|
1,475KB, PDF |
/
|
| 10/10/2022 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS
ENDED 31 AUGUST 2022
|
106KB, PDF |
/
|
| 05/10/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 September 2022
|
61KB, PDF |
/
|
| 23/09/2022 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 01/08/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 July 2022
|
60KB, PDF |
/
|
| 27/07/2022 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE
|
43KB, PDF |
/
|
| 13/07/2022 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2022
|
116KB, PDF |
/
|
| 13/07/2022 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2022 INTERIM REPORT
|
1,031KB, PDF |
/
|
| 04/07/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 June 2022
|
60KB, PDF |
/
|
| 28/06/2022 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
43KB, PDF |
/
|
| 02/06/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 May 2022
|
60KB, PDF |
/
|
| 03/05/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 April 2022
|
60KB, PDF |
/
|
| 28/04/2022 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL
2022
|
50KB, PDF |
/
|
| 27/04/2022 |
Financial Statements/ESG Information - [Environmental, Social
and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
|
2,036KB, PDF |
/
|
| 11/04/2022 |
Financial Statements/ESG Information - [Quarterly
Report]
FIRST QUARTERLY REPORT 2021/22
|
983KB, PDF |
/
|
| 11/04/2022 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS
ENDED 28 FEBRUARY 2022
|
99KB, PDF |
/
|
| 04/04/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 March 2022
|
60KB, PDF |
/
|
| 28/03/2022 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 04/03/2022 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
52KB, PDF |
/
|
| 04/03/2022 |
Circulars - [Re-election or Appointment of Director subject
to Shareholders' Approval]
(1) RE-ELECTION OF RETIRING DIRECTORS AND (2) NOTICE OF
ANNUAL GENERAL MEETING
|
196KB, PDF |
/
|
| 04/03/2022 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
55KB, PDF |
/
|
| 02/03/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 28 February 2022
|
60KB, PDF |
/
|
| 28/02/2022 |
Financial Statements/ESG Information - [Annual
Report]
2021 ANNUAL REPORT
|
2MB, PDF |
/
|
| 28/02/2022 |
Announcements and Notices - [Final Results / Other - Business
Update]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2021 AND CHANGE IN USE OF PROCEEDS
|
132KB, PDF |
/
|
| 16/02/2022 |
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
|
43KB, PDF |
/
|
| 07/02/2022 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
42KB, PDF |
/
|
| 04/02/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 January 2022
|
61KB, PDF |
/
|
| 03/01/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 December 2021
|
123KB, PDF |
/
|
| 01/12/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 November 2021
|
60KB, PDF |
/
|
| 01/11/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2021
|
26KB, PDF |
/
|
| 05/10/2021 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS
ENDED 31 AUGUST 2021
|
91KB, PDF |
/
|
| 05/10/2021 |
Financial Statements/ESG Information - [Quarterly
Report]
THIRD QUARTERLY REPORT 2020/21
|
829KB, PDF |
/
|
| 04/10/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 September 2021
|
60KB, PDF |
/
|
| 16/09/2021 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
28KB, PDF |
/
|
| 01/09/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 August 2021
|
60KB, PDF |
/
|
| 04/08/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 July 2021
|
26KB, PDF |
/
|
| 12/07/2021 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2021
|
105KB, PDF |
/
|
| 12/07/2021 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2021 INTERIM REPORT
|
898KB, PDF |
/
|
| 05/07/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 June 2021
|
520KB, PDF |
/
|
| 24/06/2021 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
26KB, PDF |
/
|
| 02/06/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 May 2021
|
419KB, PDF |
/
|
| 25/05/2021 |
Financial Statements/ESG Information - [Environmental, Social
and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
|
1,047KB, PDF |
/
|
| 03/05/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 April 2021
|
418KB, PDF |
/
|
| 22/04/2021 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL
2021
|
29KB, PDF |
/
|
| 14/04/2021 |
Financial Statements/ESG Information - [Quarterly
Report]
FIRST QUARTERLY REPORT 2020/21
|
807KB, PDF |
/
|
| 08/04/2021 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS
ENDED 28 FEBRUARY 2021
|
85KB, PDF |
/
|
| 07/04/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 March 2021
|
418KB, PDF |
/
|
| 24/03/2021 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
26KB, PDF |
/
|
| 23/03/2021 |
Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF PROCEEDS
|
39KB, PDF |
/
|
| 03/03/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 28 February 2021
|
418KB, PDF |
/
|
| 03/03/2021 |
Circulars - [Re-election or Appointment of Director subject
to Shareholders' Approval]
(1) RE-ELECTION OF RETIRING DIRECTORS AND (2) NOTICE OF
ANNUAL GENERAL MEETING
|
61KB, PDF |
/
|
| 03/03/2021 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
30KB, PDF |
/
|
| 03/03/2021 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
37KB, PDF |
/
|
| 25/02/2021 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2020
|
123KB, PDF |
/
|
| 26/02/2021 |
Financial Statements/ESG Information - [Annual
Report]
2020 ANNUAL REPORT
|
1,608KB, PDF |
/
|
| 19/02/2021 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 10/02/2021 |
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
|
35KB, PDF |
/
|
| 03/02/2021 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
33KB, PDF |
/
|
| 02/02/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 January 2021
|
419KB, PDF |
/
|
| 05/01/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 December 2020
|
419KB, PDF |
/
|
| 03/12/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 November 2020
|
419KB, PDF |
/
|
| 04/11/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2020
|
419KB, PDF |
/
|
| 13/10/2020 |
Financial Statements/ESG Information - [Quarterly
Report]
THIRD QUARTERLY REPORT 2019/20
|
1,873KB, PDF |
/
|
| 06/10/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 September 2020
|
417KB, PDF |
/
|
| 06/10/2020 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS
ENDED 31 AUGUST 2020
|
90KB, PDF |
/
|
| 30/09/2020 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 18/09/2020 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
26KB, PDF |
/
|
| 02/09/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 August 2020
|
417KB, PDF |
/
|
| 03/08/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 July 2020
|
419KB, PDF |
/
|
| 15/07/2020 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2020 INTERIM REPORT
|
1,203KB, PDF |
/
|
| 10/07/2020 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2020
|
112KB, PDF |
/
|
| 06/07/2020 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 03/07/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 June 2020
|
417KB, PDF |
/
|
| 26/06/2020 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
29KB, PDF |
/
|
| 03/06/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 May 2020
|
419KB, PDF |
/
|
| 27/05/2020 |
Financial Statements/ESG Information - [Environmental, Social
and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
|
2,189KB, PDF |
/
|
| 26/05/2020 |
Announcements and Notices - [Inside Information]
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A
POSSIBLE ACQUISITION
|
29KB, PDF |
/
|
| 22/05/2020 |
Announcements and Notices - [Results of AGM]
SUPPLEMENTAL ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL
MEETING HELD ON 21 MAY 2020
|
35KB, PDF |
/
|
| 21/05/2020 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY
2020
|
31KB, PDF |
/
|
| 05/05/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 April 2020
|
419KB, PDF |
/
|
| 29/04/2020 |
Announcements and Notices - [Final Results / Other -
Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR
ENDED 30 NOVEMBER 2019
|
51KB, PDF |
/
|
| 20/04/2020 |
Circulars - [Re-election or Appointment of Director subject
to Shareholders' Approval]
(1) RE-ELECTION OF RETIRING DIRECTORS AND (2) NOTICE OF
ANNUAL GENERAL MEETING
|
78KB, PDF |
/
|
| 20/04/2020 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
33KB, PDF |
/
|
| 20/04/2020 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
33KB, PDF |
/
|
| 14/02/2020 |
Financial Statements/ESG Information - [Quarterly
Report]
FIRST QUARTERLY REPORT 2019/20
|
1,467KB, PDF |
/
|
| 06/04/2020 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS
ENDED 29 FEBRUARY 2020
|
89KB, PDF |
/
|
| 03/04/2020 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 03/04/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 March 2020
|
419KB, PDF |
/
|
| 20/03/2020 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
26KB, PDF |
/
|
| 04/03/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 29 February 2020
|
419KB, PDF |
/
|
| 28/02/2020 |
Financial Statements/ESG Information - [Annual
Report]
2019 ANNUAL REPORT
|
2,870KB, PDF |
/
|
| 27/02/2020 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2019
|
499KB, PDF |
/
|
| 18/02/2020 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
32KB, PDF |
/
|
| 17/02/2020 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
23KB, PDF |
/
|
| 04/02/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 January 2020
|
418KB, PDF |
/
|
| 24/01/2020 |
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE
ACQUISITION
|
41KB, PDF |
/
|
| 23/01/2020 |
Announcements and Notices - [Change in a Director's or
Supervisor's Biographical Details]
ANNOUNCEMENT PURSUANT TO RULES 17.50(2)(h) AND 17.50A(2) OF
THE GEM LISTING RULES
|
30KB, PDF |
/
|
| 03/01/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 December 2019
|
419KB, PDF |
/
|
| 04/12/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 November 2019
|
417KB, PDF |
/
|
| 05/11/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2019
|
449KB, PDF |
/
|
| 14/10/2019 |
Financial Statements/ESG Information - [Quarterly
Report]
THIRD QUARTERLY REPORT 2018/19
|
2,453KB, PDF |
/
|
| 10/10/2019 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS
ENDED 31 AUGUST 2019
|
397KB, PDF |
/
|
| 08/10/2019 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
237KB, PDF |
/
|
| 03/10/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 September 2019
|
542KB, PDF |
/
|
| 26/09/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
160KB, PDF |
/
|
| 03/09/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 August 2019
|
449KB, PDF |
/
|
| 06/08/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 July 2019
|
449KB, PDF |
/
|
| 09/07/2019 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE
|
170KB, PDF |
/
|
| 12/07/2019 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2019 INTERIM REPORT
|
2,527KB, PDF |
/
|
| 12/07/2019 |
Financial Statements/ESG Information - [Interim/Half-Year
Report]
2019 INTERIM REPORT
|
2,527KB, PDF |
/
|
| 10/07/2019 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MAY
2019
|
369KB, PDF |
/
|
| 04/07/2019 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
198KB, PDF |
/
|
| 02/07/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 June 2019
|
448KB, PDF |
/
|
| 27/06/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
168KB, PDF |
/
|
| 06/06/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 May 2019
|
448KB, PDF |
/
|
| 31/05/2019 |
Financial Statements/ESG Information - [Environmental, Social
and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
|
3,964KB, PDF |
/
|
| 06/05/2019 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY
2019
|
186KB, PDF |
/
|
| 03/05/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 April 2019
|
447KB, PDF |
/
|
| 12/04/2019 |
Financial Statements/ESG Information - [Quarterly
Report]
FIRST QUARTERLY REPORT 2018/19
|
2,387KB, PDF |
/
|
| 09/04/2019 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS
ENDED 28 FEBRUARY 2019
|
320KB, PDF |
/
|
| 04/04/2019 |
Announcements and Notices - [Profit Warning / Inside
Information]
PROFIT WARNING
|
158KB, PDF |
/
|
| 02/04/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 March 2019
|
448KB, PDF |
/
|
| 28/03/2019 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT
THEREOF)
|
128KB, PDF |
/
|
| 28/03/2019 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
189KB, PDF |
/
|
| 28/03/2019 |
Circulars - [General Mandate / Explanatory Statement for
Repurchase of Shares / Re-election or Appointment of Director
subject to Shareholders' Approval / Other]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION
OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL
MEETING
|
196KB, PDF |
/
|
| 27/03/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
149KB, PDF |
/
|
| 20/03/2019 |
Announcements and Notices - [Terms of Reference of the Audit
Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
|
156KB, PDF |
/
|
| 04/03/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 28 February 2019
|
448KB, PDF |
/
|
| 28/02/2019 |
Financial Statements/ESG Information - [Annual
Report]
2018 ANNUAL REPORT
|
5,148KB, PDF |
/
|
| 25/02/2019 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 NOVEMBER
2018
|
273KB, PDF |
/
|
| 11/02/2019 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
137KB, PDF |
/
|
| 08/02/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 January 2019
|
366KB, PDF |
/
|
| 03/01/2019 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 December 2018
|
380KB, PDF |
/
|
| 02/01/2019 |
Announcements and Notices - [Terms of Reference of the
Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
|
178KB, PDF |
/
|
| 31/12/2018 |
Announcements and Notices - [Change in Registered Address or
Office, Registered Place of Business in HK or Agent for
Service of Process in HK / Other - Miscellaneous]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
136KB, PDF |
/
|
| 03/12/2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 30 November 2018
|
366KB, PDF |
/
|
| 02/11/2018 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 31 October 2018
|
367KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the
Nomination Committee]
THE NOMINATION COMMITTEE TERMS OF REFERENCE
|
84KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the
Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE
|
85KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [Terms of Reference of the Audit
Committee]
THE AUDIT COMMITTEE TERMS OF REFERENCE
|
139KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [List of Directors and their Role
and Function]
List of Directors and their Role and Function
|
63KB, PDF |
/
|
| 19/10/2018 |
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION
|
517KB, PDF |
/
|
| 19/10/2018 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
|
129KB, PDF |
/
|
| 19/10/2018 |
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
(Multi-Files)
|
1,417KB, PDF |
/
|
| 19/10/2018 |
Election Procedure
|
68KB, PDF |
/
|
| 16/10/2018 |
Annoucements and Notices - [Supplemental Information
regarding IPO]
Price Reduction Annoucement
|
240KB, PDF |
/
|
| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Green Application Form
|
370KB, PDF |
/
|
| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Yellow Application Form
|
477KB, PDF |
/
|
| 02/10/2018 |
Listing Documents - [Offer for Subscription]
White Application Form
|
460KB, PDF |
/
|
| 02/10/2018 |
Listing Documents - [Offer for Subscription]
Listing on Gem of the stock exchange of hong kong limited by
way of placing and public offer
|
5,600KB, PDF |
/
|
| 02/10/2018 |
Annoucements and Notices - [Formal Notice]
Listing on Gem of the stock exchange of hong kong limited by
way of placing and public offer
|
821KB, PDF |
/
|